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Result of General Meeting

16 Nov 2018 17:49

RNS Number : 6847H
Ranger Direct Lending Fund PLC
16 November 2018
 

16 November 2018

 

RANGER DIRECT LENDING FUND PLC

 

Result of General Meeting

 

Ranger Direct Lending Fund plc (the "Company") announces that at the General Meeting of the Company held today, resolutions 1 to 3, as contained in the Notice of General Meeting were duly passed by way of a poll.

The results of the poll were as follows:

 

Votes For

Votes Against

Votes Withheld

 

Votes

% Votes Cast

Votes

% Votes Cast

Resolution 1

11,493,316

99.99

10

0.01

5,554

Resolution 2

10,829,624

94.19

667,670

5.81

1,585

Resolution 3

10,869,903

94.54

627,872

5.46

1,104

A copy of all resolutions passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

 

For further information, please contact:

Link Company Matters Limited

+44 (0)1392 477 510

 

Secretary

 

 

 

LEI: 549300VGZSKYQ7C2U221

 

 

    

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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